NEW INTEGRATE NOMINEES LIMITED
新中匯代理人有限公司
About this company
NEW INTEGRATE NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 1994. It is registered with company registration (CR) number 0496202 and business registration number (BRN) C0496202. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on September 23, 2005. It previously operated under the name NEW INTEGRATE INVESTMENT LIMITED until May 1, 2002. There are 26 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on September 23, 2005.
Company Information
- CR Number
- 0496202
- BRN
- C0496202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-03
- Dissolution Date
- 2005-09-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-09-23
Name History
| Name | From | To |
|---|---|---|
| 新中匯代理人有限公司 | 2002-05-02 | Current |
| 新中匯投資有限公司 | 1994-11-03 | 2002-05-02 |
| NEW INTEGRATE NOMINEES LIMITED | 2002-05-02 | Current |
| NEW INTEGRATE INVESTMENT LIMITED | 1994-11-03 | 2002-05-01 |
Company Documents
Information sheet re S.291AA(9)
2005-09-23 · Other
Information sheet re S.291AA(7)
2005-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-02 · Name Change
(E)Special resolution for change of name
2002-05-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-23 | |
| Information sheet re S.291AA(7) | Other | 2005-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-02 | |
| (E)Special resolution for change of name | Other | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 |
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Frequently asked questions
When was NEW INTEGRATE NOMINEES LIMITED incorporated?
NEW INTEGRATE NOMINEES LIMITED was incorporated in Hong Kong on November 3, 1994.
Is NEW INTEGRATE NOMINEES LIMITED still active?
No. NEW INTEGRATE NOMINEES LIMITED was deregistered on September 23, 2005.
What are NEW INTEGRATE NOMINEES LIMITED's CR number and BRN?
NEW INTEGRATE NOMINEES LIMITED's company registration (CR) number is 0496202 and its business registration number (BRN) is C0496202.
What type of company is NEW INTEGRATE NOMINEES LIMITED?
NEW INTEGRATE NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW INTEGRATE NOMINEES LIMITED filed?
NEW INTEGRATE NOMINEES LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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